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General information

Lip Holdings Limited

Type: NZ Limited Company (Ltd)
9429034736708
New Zealand Business Number
1640272
Company Number
Registered
Company Status

Lip Holdings Limited (issued an NZ business identifier of 9429034736708) was started on 27 May 2005. 1 address is currently in use by the company: 43 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu had been their physical address, until 17 Sep 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Leo Watson (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Phillippa Watson (a director) - located at Taradale, Napier. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Leo Watson, located at Taradale, Napier (an individual),
Phillippa Watson, located at Taradale, Napier (a director). Businesscheck's information was updated on 15 May 2019.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 17 Sep 2013
Last updated:
Directors
Name and Address Role Period
Phillippa Bubina Watson
Taradale, Napier, 4112
Address used since 08 Feb 2017
Director 27 May 2005 - current
Leo Hayes Watson
Taradale, Napier, 4112
Address used since 08 Feb 2017
Director 27 May 2005 - current
Addresses
Previous address Type Period
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Physical 27 May 2005 - 17 Sep 2013
C/-graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered 27 May 2005 - 17 Sep 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leo Hayes Watson
Individual 		Taradale
Napier
4112 		27 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillippa Bubina Watson
Director 		Taradale
Napier
4112 		26 Nov 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Leo Hayes Watson
Individual 		Taradale
Napier
4112 		27 May 2005 - current
Phillippa Bubina Watson
Director 		Taradale
Napier
4112 		26 Nov 2013 - current
Location
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